Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aman Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naman Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahesh Mehta
Additional Director
over 17 years ago
over 17 years ago
Charges
29 June 2013
Union Bank Of India
12 Crore
29 June 2013
Union Bank Of India
0
29 June 2013
Union Bank Of India
0
29 June 2013
Union Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
